HOLMFIELD SOLUTIONS LIMITED

Company number 06486583

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	(3 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 29 November 2011	(1 page)
05 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
13 Jan 2011	AP01	Appointment of Miss Laurene Marie Marvillet as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Geva Remy as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Chaplin Benedicte & Co Ltd as a secretary	(1 page)
06 Jan 2011	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ England on 6 January 2011	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
30 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	(1 page)
15 Jul 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 August 2010	(1 page)
07 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
03 Dec 2009	AP01	Appointment of Ms Geva Remy as a director	(2 pages)
03 Dec 2009	AP04	Appointment of Chaplin Benedicte & Co Ltd as a secretary	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 4th Floor, Lawford House Albert Place London N3 1RL on 3 December 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
10 Nov 2009	TM01	Termination of appointment of Sarah Lyons as a director	(1 page)
27 Oct 2009	CH01	Director's details changed for Sarah Frances Alison Lyons on 12 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
18 Nov 2008	88(2)	Ad 18/11/08-18/11/08 gbp si 26@1=26 gbp ic 74/100	(2 pages)